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NDA SECURITIES LTD. - 511535 - Closure of Trading Window

 In compliance with circular No. NSE/CML/2019/11 dated 2nd April,2019 issued by NSE, w.r.t. the "Clarification regarding trading restriction period", SEBI(Prohibition of Insider Trading) Regulations, 2015 and Company''s code of conduct for prevention of Insider Trading, the Trading window of the company shall remain closed for all the designated persons of the company with immediate effect .i.e. 1st July 2023 till expiry of 48 Hours after the announcement of the Un-audited Financial Results of the company for the quarter and year ended 30th June, 2023.
01-07-2023
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NDA SECURITIES LTD. - 511535 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the intimation letter dated June 12, 2023 received from our Registrar and Transfer Agents - Beetal Financial Computer Services Pvt. Ltd., providing information regarding loss of share certificates. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-06-2023
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Annual report for NDA Securities Ltd. for FY-2023
02-06-2023
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NDA SECURITIES LTD. - 511535 - Submission Of Newspapers Advertisement Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023

 Pursuant to the applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 as published in 'The Business Standard' (English Newspaper) and 'Veer Arjun' (Hindi Newspaper) on 30th May, 2023.
30-05-2023
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NDA SECURITIES LTD. - 511535 - Non- Applicability Of Disclosure Of Related Party Transaction Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018 For The Half Year Ended 31St March, 2023.

 As per Regulation 15(2) of SEBI (LODR) Requirement, 2015, it has been stipulated that the compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clauses (b) to (i) and (t) of Sub- Regulation (2) of Regulation 46 and Para C , D and E of Schedule V shall not apply, in respect of the listed entity having paid up equity share capital not exceeding Rs. 10 Crore and Net Worth not exceeding Rs. 25 Crore, as on the last day of the previous financial year. We hereby submit that NDA Securities Limited paid up equity share capital not exceeds Rs. 10 Crore and Net Worth also not exceeds Rs. 25 Crore as on the last day of the previous financial year i.e. 31st March 2022. Hence, the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 are not applicable to the company and it is not mandatory for the Company to file the RPT for the half year ended on 31st March, 2023 with the Exchange.
29-05-2023
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NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have approved the appointment of Mrs. Deepti Agarwal (DIN: 00049250), as an Additional (Non- Executive) Director of the Company for a term of five years with effect from May 29, 2023, subject to the approval of shareholders.
29-05-2023
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NDA SECURITIES LTD. - 511535 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company i.e. NDA Securities Limited in its meeting held today i.e. 29th May, 2023 at the Registered Office of the Company i.e. E- 157, Second Floor, Kalkaji, New Delhi-110019, duly approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended as on 31st March, 2023. A copy of the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2023 along-with Auditor's Report, Statement of Assets and Liabilities of the Company and a Declaration in respect of Audit Report with unmodified opinion, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed.
29-05-2023
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NDA SECURITIES LTD. - 511535 - Board Meeting Outcome for Outcome Of The 1St Board Meeting Held On 29Th May, 2023

 1. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, in its meeting held today i.e. 29th May, 2023 at the Registered Office of the Company considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and year ended on March 31st, 2023. 2. The Appointment of Mrs. Deepti Agarwal (DIN: 00049250), as an Additional Director, with effect from May 29th, 2023, subject to the approval of the shareholders of the Company. Brief Profile of Mrs. Deepti Agarwal, is enclosed herewith.
29-05-2023
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NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for The Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023.

 NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider and approve the standalone and Consolidated Audited Financial Results of the company for the quarter and year ended on 31st March, 2023. 2. Any other matter with the permission of Chair, if any.
21-05-2023
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NDA SECURITIES LTD. - 511535 - Compliance With Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The FY 2022-23

 As per the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchange, please find enclosed herewith a certificate from a Company Secretary in practice to the effect that all transfers of shares for the year ended on 31st March, 2023 have been completed with the stipulated time. This is for your information and record.
22-04-2023
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